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26 Aug 2021, 4:42 pm
The Department of the Treasury, the Securities and Exchange Commission (SEC), and the Federal Reserve have each announced new steps: The Treasury’s announcement coversa range of issues including public spending, macroeconomic effects, and international cooperation. [read post]
30 Jul 2021, 8:21 am
So that’s a bit of a pickle.] [read post]
28 Jul 2021, 3:50 am
Department of the Treasury released a more detailed outline of its enforcement agenda.[8] There are four major components of the Biden plan. [read post]
27 Jul 2021, 6:49 pm
The G-Fund is managed as “internally” held debt by the United States Department of Treasury. [read post]
15 Jul 2021, 4:09 pm
Secret Service, the DOJ’s FBI, the Department of Commerce’s National Institute of Standards and Technology (NIST), and the Departments of the Treasury and Health and Human Services…” [read post]
8 Jul 2021, 6:30 am
Department of Treasury’s Offices of Terrorist Financing and Financial Crimes, Foreign Assets Control, and Intelligence and Analysis, along with the Attorney General, Federal functional regulators, state financial regulators and other law enforcement and security agencies. [read post]
25 Jun 2021, 3:34 pm
The FHFA forced the shareholders to transfer funds to the Treasury Department. [read post]
4 Jun 2021, 3:40 pm
In this regard, the Corporate Transparency Act, enacted as part of the Anti-Money Laundering Act of 2020, requires the reporting of beneficial ownership information to Treasury’s FinCEN. [read post]
4 Jun 2021, 3:40 pm
In this regard, the Corporate Transparency Act, enacted as part of the Anti-Money Laundering Act of 2020, requires the reporting of beneficial ownership information to Treasury’s FinCEN. [read post]
24 May 2021, 10:40 am
Department of the Treasury announced a proposal that would require any cryptocurrency transaction of $10,000 or more to be reported to the Internal Review Service. [read post]
4 May 2021, 11:11 am
” According to the letter, “[u]nlike the Dodd-Frank and False Claims Acts, the AML law does not guarantee whistleblowers meaningful compensation and the whistleblower reward program that it creates at the Department of Treasury is unfunded. [read post]
4 May 2021, 11:11 am
” According to the letter, “[u]nlike the Dodd-Frank and False Claims Acts, the AML law does not guarantee whistleblowers meaningful compensation and the whistleblower reward program that it creates at the Department of Treasury is unfunded. [read post]
3 May 2021, 9:40 am
Department of Treasury of Ind., 323 U. [read post]
22 Apr 2021, 1:01 am
As a Treasury Department website reports, during the Civil War, Secretary of the Treasury Salmon P. [read post]
13 Apr 2021, 11:04 am
We review the evidence for the R&D tax credit’s effectiveness and the credit’s complexity, while recommending ways to improve the credit if it is retained in the tax code. [read post]
2 Apr 2021, 2:22 pm
The opinion explains that the IRS certifies the delinquent tax debt and sends it to the Treasury secretary, who must then transmit the certification to the State Department. [read post]
2 Apr 2021, 2:22 pm
The opinion explains that the IRS certifies the delinquent tax debt and sends it to the Treasury secretary, who must then transmit the certification to the State Department. [read post]
12 Feb 2021, 7:32 pm
That same day, the Treasury Department’s Office of Foreign Assets Control (OFAC) designated former and current officials of Burma’s military or security forces and affiliated entities in the jade and gems sector as Specially Designated Nationals (SDNs). [read post]
27 Jan 2021, 6:00 am
Department of Treasury to provide rent and utility assistance. [read post]
16 Jan 2021, 12:59 pm
Department of the Treasury (2001-2003). [read post]
